CSI NEWCO LIMITED

Key Data

Status

Active

Company No.

SC458148

Incorporation date

02/09/2013

Size

Small

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2013)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2026

Application to strike the company off the register

View PDF (3 pages)

14/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2024

Change of name notice

View PDF (2 pages)

24/12/2024

Certificate of change of name

View PDF (2 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

12/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

23/05/2024

Satisfaction of charge SC4581480001 in full

View PDF (1 pages)

08/01/2024

Termination of appointment of Robert James Kennedy as a director on 2024-01-06

View PDF (1 pages)

08/01/2024

Termination of appointment of Robert James Kennedy as a secretary on 2024-01-06

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Mr Aaron Thornton as a director on 2023-07-03

View PDF (2 pages)

28/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

05/05/2023

Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-05

View PDF (1 pages)

24/04/2023

Termination of appointment of Andrew Stephen Leese as a director on 2023-04-24

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

16/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

17/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

04/03/2021

Change of share class name or designation

View PDF (2 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (8 pages)

04/03/2021

Resolutions

View PDF (1 pages)

04/01/2021

Appointment of Sergio Cuesta Rodriguez as a director on 2020-12-23

View PDF (2 pages)

04/01/2021

Director's details changed for Andrew Stephen Leese on 2020-12-23

View PDF (2 pages)

04/01/2021

Termination of appointment of Frank Pohl as a director on 2020-12-23

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (4 pages)

24/08/2020

Notification of Constructor Group Uk Limited as a person with significant control on 2020-06-01

View PDF (2 pages)

24/08/2020

Cessation of John Gillan Scott as a person with significant control on 2020-06-01

View PDF (1 pages)

24/08/2020

Cessation of Chess Group Investment Company Limited as a person with significant control on 2020-06-01

View PDF (1 pages)

24/08/2020

Cessation of Robert James Kennedy as a person with significant control on 2020-06-01

View PDF (1 pages)

10/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

18/07/2020

Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2020-07-18

View PDF (1 pages)

04/06/2020

Appointment of Andrew Stephen Leese as a director on 2020-06-01

View PDF (2 pages)

04/06/2020

Appointment of Gerhard Schwager as a director on 2020-06-01

View PDF (2 pages)

04/06/2020

Appointment of Frank Pohl as a director on 2020-06-01

View PDF (2 pages)

04/06/2020

Appointment of Jesus Calvo Moreira as a director on 2020-06-01

View PDF (2 pages)

04/06/2020

Appointment of Robert James Kennedy as a secretary on 2020-06-01

View PDF (2 pages)

04/06/2020

Termination of appointment of John Gillan Scott as a director on 2020-06-01

View PDF (1 pages)

04/06/2020

Termination of appointment of Gordon Ian Middleton as a director on 2020-06-01

View PDF (1 pages)

04/06/2020

Termination of appointment of James Borrows as a director on 2020-06-01

View PDF (1 pages)

04/06/2020

Termination of appointment of James Borrows as a secretary on 2020-06-01

View PDF (1 pages)

01/06/2020

Resolutions

View PDF (2 pages)

26/05/2020

Notification of Chess Group Investment Company Limited as a person with significant control on 2017-08-22

View PDF (2 pages)

28/02/2020

Resolutions

View PDF (14 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

04/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

30/10/2018

Appointment of Mr Gordon Ian Middleton as a director on 2018-10-30

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

16/10/2018

Secretary's details changed for James Borrows on 2018-10-15

View PDF (1 pages)

03/10/2018

Termination of appointment of James Grieve Barrack as a director on 2018-10-01

View PDF (1 pages)

04/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

27/11/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

06/10/2017

Cancellation of shares. Statement of capital on 2017-08-22

View PDF (4 pages)

06/10/2017

Purchase of own shares.

View PDF (3 pages)

19/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

05/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

20/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

30/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

07/10/2015

Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2015-10-07

View PDF (1 pages)

29/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

18/12/2013

Appointment of Mr James Borrows as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Lycidas Secretaries Limited as a secretary

View PDF (1 pages)

06/11/2013

Secretary's details changed for John Borrows on 2013-09-20

View PDF (1 pages)

06/11/2013

Appointment of John Borrows as a secretary

View PDF (1 pages)

30/09/2013

Registration of charge 4581480001

View PDF (12 pages)

25/09/2013

Appointment of Mr James Grieve Barrack as a director

View PDF (3 pages)

25/09/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (3 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (4 pages)

25/09/2013

Change of share class name or designation

View PDF (2 pages)

25/09/2013

Resolutions

View PDF (14 pages)

02/09/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/09/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
399.80K
-
0.00
1.69M
-

2022
32
576.49K
-
0.00
1.06M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornton, Aaron	Director	03/07/2023 - Present	3
LYCIDAS SECRETARIES LIMITED	Corporate Secretary	02/09/2013 - 06/11/2013	75
Rodriguez, Sergio Cuesta	Director	23/12/2020 - Present	2
Kennedy, Robert James	Director	02/09/2013 - 06/01/2024	4
Leese, Andrew Stephen	Director	01/06/2020 - 24/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CSI NEWCO LIMITED

CSI NEWCO LIMITED is an(a) Active company incorporated on 02/09/2013 with the registered office located at Building 1 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CSI NEWCO LIMITED?

CSI NEWCO LIMITED is currently Active. It was registered on 02/09/2013 .

Where is CSI NEWCO LIMITED located?

CSI NEWCO LIMITED is registered at Building 1 9 Haymarket Square, Edinburgh EH3 8RY.

What does CSI NEWCO LIMITED do?

CSI NEWCO LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for CSI NEWCO LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.